Overview of business-wide assessments of money laundering and terrorist financing risks performed by financial market participants
drafted by: Financial Market Supervision Service, Anti-Money Laundering Division
| Year of publication: |
[2021]
|
|---|---|
| Institutions: | Lietuvos Bankas (issuing body) |
| Publisher: |
Vilnius : Bank of Lithuania |
| Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzmarkt | Financial market | Welt | World |
freely available
| Extent: | 1 Online-Ressource (circa 18 Seiten) Illustrationen |
|---|---|
| Series: | Occasional Paper Series. - Vilnius, ZDB-ID 2905831-4. - Vol. no. 36 (2021) |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Amtliche Publikation ; Graue Literatur ; Non-commercial literature ; Arbeitspapier ; Working Paper |
| Language: | English |
| Notes: | Zusammenfassung in englischer Sprache |
| Other identifiers: | hdl:11159/5271 [Handle] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012490976